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LAMINAR CAPITAL LTD

Company number 15352484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of The Green Collaborative Ltd as a person with significant control on 19 February 2024	View PDF Notification of The Green Collaborative Ltd as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Christopher Charles Meyer as a director on 19 February 2024	View PDF Appointment of Mr Christopher Charles Meyer as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Andrew Richard Moss as a director on 19 February 2024	View PDF Termination of appointment of Andrew Richard Moss as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Ronald Francis Higgins as a director on 19 February 2024	View PDF Appointment of Mr Ronald Francis Higgins as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from Hill House Severn Stoke Bank Worcester Worcestershire WR8 9JP United Kingdom to 30 City Road London EC1Y 2AB on 23 February 2024	View PDF Registered office address changed from Hill House Severn Stoke Bank Worcester Worcestershire WR8 9JP United Kingdom to 30 City Road London EC1Y 2AB on 23 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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